Senior Fraud & Scam Intelligence Analyst

National Australia Bank; Sydney; On-site; AUD 130,000 - 170,000; Full time

Job summary

National Australia Bank is seeking a Senior Analyst Fraud & Scam Intelligence in Sydney to turn complex data into actionable insights that stop fraud and protect customers. You will join the Fraud Operations Team to uncover threats, analyze patterns and drive smarter prevention.

This role also focuses on collaboration with risk, operations, and technology to reduce losses while maintaining trust. We value a customer-centric mindset and rigorous analytical judgment, with strong communication

Qualifications

• 3+ years’ experience in fraud, scams, financial crime, intelligence or related analytical roles.
• Experience with data analysis, reporting and code-based investigations.
• Strong ability to identify patterns and translate findings into actionable insights.

Responsibilities

• Analyze enterprise, industry and external data to identify risk for customers and networks.
• Improve fraud detection and prevention to reduce losses and improve customer experience.
• Produce strategic, operational and tactical intelligence aligned to priorities.
• Collaborate with operations, risk and tech to translate intelligence into actions.
• Ensure compliance with internal policies, audits and health & safety.

Skills

Data analysis

Fraud detection

Investigative judgement

Communication

Stakeholder management

Tools

PowerBI

SQL

Splunk

Python

SAS

Job description

National Australia Bank is seeking a Senior Analyst Fraud & Scam Intelligence in Sydney to turn complex data into actionable insights that stop fraud and protect customers. You will join the Fraud Operations Team to uncover threats, analyze patterns and drive smarter prevention.

This role also focuses on collaboration with risk, operations, and technology to reduce losses while maintaining trust. We value a customer-centric mindset and rigorous analytical judgment, with strong communication